• Sonfina SA

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    Register number: CH-660.0.069.976-3
    Sector: Trading in consumer goods

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Sonfina SA

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    Company dossier as PDF

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    About Sonfina SA

    • Sonfina SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management consists of one person. The company was founded on 23.03.1976.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.02.2022.
    • The Enterprise Identification Number of the company Sonfina SA is the following: CHE-107.911.110.

    Management (1)

    newest board members

    Dror Davidoff

    newest authorized signatories

    Dror Davidoff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Importation, exportation, achat, vente, représentation et courtage de pierres précieuses, semi-précieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de toute nature.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 15.02.2022

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    Former auditor (1)
    Name City Since Until
    Sofider SA
    Genève 06.11.1997 14.02.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sonfina SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220215/2022 - 15.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005406394, Commercial Registry Office Geneva, (660)

    Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 18.08.2021, p. 0/1005273398). "Sofider SA" n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    SOGC 210818/2021 - 18.08.2021
    Categories: Change in capital

    Publication number: HR02-1005273398, Commercial Registry Office Geneva, (660)

    Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 01.12.2016, p. 0/3196481). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 234/2016 - 01.12.2016
    Categories: Change of company address

    Publication number: 3196481, Commercial Registry Office Geneva, (660)

    Sonfina SA, à Genève, CHE-107.911.110 (FOSC du 06.11.1997, p. 8095).

    Nouveau siège:
    Thônex, chemin du Pont-Perrin 7 A, c/o Dror Davidoff, 1226 Thônex. Statuts modifiés le 24.11.2016.

    Hit list

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